POLYPAK PLASTENE LIMITED

Company number SC388271 ·

Active

52 filings

Date Filing
1 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
29 Apr 2025 Notification of Matthew Hughson Marshall as a person with significant control on 2016-11-04 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
30 Oct 2023 Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page View document
28 Aug 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
7 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
30 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
21 Aug 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM PAVILLION 5 SATELLITE PARK MACMERRY TRANENT EAST LOTHIAN EH33 1RY View document
21 Aug 2018 Registered office address changed from , Pavillion 5 Satellite Park, Macmerry, Tranent, East Lothian, EH33 1RY to Forresters Hall 9 Brown Street Haddington East Lothian EH41 3JH on 2018-08-21 · 1 page View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3882710002 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
3 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
4 Dec 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
25 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
13 Nov 2015 Registered office address changed from , Unit 1 Elvingston Science Centre, Tranent, East Lothian, EH33 1EH to Forresters Hall 9 Brown Street Haddington East Lothian EH41 3JH on 2015-11-13 · 1 page View document
13 Nov 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM UNIT 1 ELVINGSTON SCIENCE CENTRE TRANENT EAST LOTHIAN EH33 1EH View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
19 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUGHSON MARSHALL / 14/08/2014 View document
19 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
12 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
14 Aug 2013 DIRECTOR APPOINTED MR GLEN SULLIVAN View document
1 Mar 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 54 MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7EH SCOTLAND View document
1 Mar 2013 Registered office address changed from , 54 Manor Place, Edinburgh, Midlothian, EH3 7EH, Scotland on 2013-03-01 · 1 page View document
16 Jan 2013 Annual return made up to 4 November 2012 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
2 Dec 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
2 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAIG PATERSON / 02/12/2011 View document
18 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document